Back to search

Activate Management Limited

09566996

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

167-169 5th Floor, Great Portland Street, London, W1W 5PF
Incorporated 29/04/2015

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

70229
Management consultancy activities
85510
Sports and recreation education
85590
Other education
88910
Child day-care activities

Officers

Mr Luke David Sutton

director · Since 29/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Luke David Sutton

director · Since 29/04/2015

British · England · Age 49

Former

Iain Ronald Mcnay

director · Resigned 30/09/2023

Adam John Velasco

director · Resigned 27/06/2025

Toby William Mitchell

director · Resigned 27/06/2025

Dominic Christian Taylor

director · Resigned 27/06/2025

Oliver James Uffindal

director · Resigned 27/06/2025

Thomas William Swainston

director · Resigned 27/06/2025

Persons with Significant Control

Activate Sport And Leisure Ltd

75–100% shares
75–100% votes
Appoint directors

8, Mallory Place, Melksham, SN12 6YB

Reg: 16126220 · Companies House · Private Limited Company

Notified 27/06/2025

Former PSCs

Mr Toby William Mitchell

Ceased 27/06/2025

Cherry Red Records Limited

Ceased 27/06/2025

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 30/10/2017Registered 31/10/2017

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1167-169 5th Floor
2026-08-18

MINERVA MILL INNOVATION CENTRE

post townLondon
2026-08-18

ALCESTER

postcodeW1W 5PF
2026-08-18

B49 5ET

officer appointedSUTTON, Luke David
2026-08-18

CompanyRankvs 83611+ SIC 70229 peers
48

Financial strength44th percentile among SIC peers · 11/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.86× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2024

Net Worth

£489

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£51k

Working capital

Current Assets

£309k

Current Liabilities

£360k

Fixed Assets

£60k

Debtors

£283k

16avg. employees-2

Balance Sheet

Intangible assets£59k
Assets less current liabilities£9k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.86
20230.96

Derived from filed accounts. Not audited figures.